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Josefa Yadira Carrasco Leyva

Sanctioned entity

Josefa Yadira Carrasco Leyva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRASCO LEYVA, Josefa Yadira · JOSEFA YADIRA CARRASCO LEYVA · Josefa Yadira Carrasco Leyva				[sources]
Weak alias	LA WERA · LA WERA PALENQUE				[sources]
Birth date	1978-11-14				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JOSEFA YADIRA · Josefa				[sources]
ID Number	`CALJ781114MCHRYS03`				[sources]
Last name	CARRASCO LEYVA				[sources]
Matronymic	Leyva				[sources]
Middle name	Yadira				[sources]
Patronymic	Carrasco				[sources]
Registration number	`GLH6S6XPHWD6`				[sources]
Unique Entity ID	`GLH6S6XPHWD6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-31

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CALJ781114MCHRYS03`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtys9k · ofac-48035

For experts: raw data explorer

Factsheet Data sources

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